{"id":17014,"date":"2022-10-19T11:57:54","date_gmt":"2022-10-19T09:57:54","guid":{"rendered":"http:\/\/www.infokuryr.cz\/n\/?p=17014"},"modified":"2022-10-19T11:57:54","modified_gmt":"2022-10-19T09:57:54","slug":"zahranicni-skupiny-organizovaneho-zlocinu-ukradly-z-usa-miliardy-dolaru-z-koronavirovych-davek","status":"publish","type":"post","link":"https:\/\/www.infokuryr.cz\/n\/2022\/10\/19\/zahranicni-skupiny-organizovaneho-zlocinu-ukradly-z-usa-miliardy-dolaru-z-koronavirovych-davek\/","title":{"rendered":"Zahrani\u010dn\u00ed skupiny organizovan\u00e9ho zlo\u010dinu ukradly z USA miliardy dolar\u016f z koronavirov\u00fdch d\u00e1vek"},"content":{"rendered":"
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Zahrani\u010dn\u00ed zlo\u010dineck\u00e9 gangy okradly americk\u00fd vl\u00e1dn\u00ed platebn\u00ed syst\u00e9m a utr\u00e1cely pen\u00edze za drogy a zbran\u011b, p\u00ed\u0161\u00ed The Washintgon Times.\u00a0Na pozad\u00ed pandemie p\u0159i\u0161lo mnoho obyvatel zem\u011b o pr\u00e1ci, a aby se vl\u00e1da vyhnula zastaven\u00ed v\u00fdroby, rozhodla se podpo\u0159it obyvatelstvo podporou v nezam\u011bstnanosti.\u00a0Mnoho pachatel\u016f si v\u0161ak vymyslelo fale\u0161n\u00e9 \u017e\u00e1dosti o vl\u00e1dn\u00ed pomoc.\u00a0Podle americk\u00fdch vl\u00e1dn\u00edch agentur odhalil audit pouze \u010dty\u0159 st\u00e1t\u016f podvody ve v\u00fd\u0161i 9,9 miliardy dolar\u016f.<\/strong><\/p>\n

Podle gener\u00e1ln\u00edho inspektora americk\u00e9ho ministerstva pr\u00e1ce zlo\u010dineck\u00e9 syndik\u00e1ty podvedly st\u00e1tn\u00ed syst\u00e9m vypl\u00e1cen\u00ed miliard dolar\u016f na d\u00e1vk\u00e1ch v nezam\u011bstnanosti.\u00a0Rozpo\u010dtov\u00e9 prost\u0159edky byly odk\u00e1z\u00e1ny na pomoc lidem, kte\u0159\u00ed p\u0159i\u0161li o pr\u00e1ci v d\u016fsledku vypuknut\u00ed pandemie koronaviru.\u00a0Podle \u00fa\u0159edn\u00edka podvodn\u00edci \u010d\u00e1st ukraden\u00fdch pen\u011bz utratili za drogy a zbran\u011b.\u00a0„Krimin\u00e1ln\u00ed komunity zjistily, \u017ee podvody s UI jsou n\u00edzkorizikov\u00fd trestn\u00fd \u010din s vysokou odm\u011bnou<\/em>\u00a0,“ \u0159ekl gener\u00e1ln\u00ed inspektor.\u00a0Poznamenal tak\u00e9, \u017ee t\u00e9m\u011b\u0159 20 % plateb, kter\u00e9 st\u00e1t Kalifornie provedl v prvn\u00edch \u0161esti m\u011bs\u00edc\u00edch pandemie, bylo p\u0159ijato na z\u00e1klad\u011b fale\u0161n\u00fdch \u00fadaj\u016f, p\u00ed\u0161e The Washington Times.<\/p>\n

\u00da\u0159ad gener\u00e1ln\u00edho inspektora ministerstva pr\u00e1ce odm\u00edtl tyto trestn\u00e9 \u010diny komentovat s odvol\u00e1n\u00edm na vy\u0161et\u0159ov\u00e1n\u00ed ministerstva spravedlnosti.\u00a0Mezi nimi byl p\u0159\u00edpad proti gangu Robles Park v Tamp\u011b na Florid\u011b, jeho\u017e \u010dlenov\u00e9 se p\u0159iznali k obchodov\u00e1n\u00ed s drogami, \u00fa\u010dasti na st\u0159elb\u011b a podvod\u016fm s podporou v nezam\u011bstnanosti.\u00a0Pachatel\u00e9 za pou\u017eit\u00ed ukraden\u00fdch identit podali des\u00edtky \u017e\u00e1dost\u00ed o v\u00fdplaty, jejich\u017e v\u00fdsledkem bylo v\u00edce ne\u017e 420 000 $. V New Yorku \u00fa\u0159ady tak\u00e9 obvinily 11 \u010dlen\u016f gangu Wu za pod\u00e1n\u00ed fale\u0161n\u00fdch \u017e\u00e1dost\u00ed o zam\u011bstn\u00e1n\u00ed.\u00a0\u010clenov\u00e9 gangu jsou obvin\u011bni z pou\u017eit\u00ed v\u00edce ne\u017e 800 ukraden\u00fdch osobn\u00edch \u00fadaj\u016f a podvodu za v\u00edce ne\u017e 4 miliony dolar\u016f.\u010clenov\u00e9 gangu se podvodem chlubili na soci\u00e1ln\u00edch s\u00edt\u00edch a ukazovali stohy hotovosti, uv\u00e1d\u00ed publikace.<\/p>\n

P\u0159esn\u00e9 mno\u017estv\u00ed koronavirov\u00e9 pomoci, kter\u00e1 \u0161la na \u0161patnou adresu, se mo\u017en\u00e1 nikdy nedozv\u00edme, ale vy\u0161et\u0159ovatel\u00e9 st\u00e1le \u010dast\u011bji navazuj\u00ed spojen\u00ed mezi zlo\u010dineck\u00fdmi gangy a obrovsk\u00fdmi \u010d\u00e1stkami v hotovosti.\u00a0Zvl\u00e1\u0161t\u011b znepokojuj\u00edc\u00ed je skute\u010dnost, \u017ee pen\u00edze ukradly zlo\u010dineck\u00e9 s\u00edt\u011b p\u016fsob\u00edc\u00ed mimo USA.\u00a0Gener\u00e1ln\u00ed inspektor Small Business Administration, kter\u00fd vy\u0161et\u0159uje dva hlavn\u00ed pandemick\u00e9 programy agentury, ned\u00e1vno ozn\u00e1mil p\u016fj\u010dky na pomoc p\u0159i katastrof\u00e1ch ve v\u00fd\u0161i 1,3 miliardy dolar\u016f vyplacen\u00e9 jednotlivc\u016fm, kte\u0159\u00ed za\u017e\u00e1dali online. – Spojen\u00ed mimo USA.\u00a0P\u0159esto\u017ee tato skute\u010dnost sama o sob\u011b nen\u00ed poru\u0161en\u00edm, um\u00edst\u011bn\u00ed zahrani\u010dn\u00edch spoj\u016f je d\u016fvodem k obav\u00e1m, uvedl gener\u00e1ln\u00ed inspektor.\u00a0Podle analytik\u016f<\/p>\n

Programy podpory koronaviru byly obzvl\u00e1\u0161t\u011b zraniteln\u00e9 v\u016f\u010di podvod\u016fm kv\u016fli zp\u016fsobu, jak\u00fdm je Kongres a Trumpova administrativa navrhly a implementovaly.\u00a0Jeliko\u017e odst\u00e1vka hrozila, \u017ee uvrhne ekonomiku zem\u011b do deprese, vl\u00e1da rozhodla, \u017ee rychlost, s jakou byly pen\u00edze p\u0159ijaty, je d\u016fle\u017eit\u011bj\u0161\u00ed ne\u017e p\u0159esnost toho, kdo je dostane.\u00a0\u00dapln\u00fd rozsah fiktivn\u00edch plateb nemus\u00ed b\u00fdt nikdy zn\u00e1m, ale vy\u0161et\u0159ovatel\u00e9 nad\u00e1le nach\u00e1zej\u00ed p\u0159\u00edklady ohavn\u00fdch podvod\u016f.\u00a0Na jednu adresu, kde se t\u0159\u00edpokojov\u00fd d\u016fm nach\u00e1z\u00ed, bylo \u00fadajn\u011b doru\u010deno p\u0159es 90 \u017e\u00e1dost\u00ed o podporu v nezam\u011bstnanosti.\u00a0Jedna osoba podala 235 \u017e\u00e1dost\u00ed ve t\u0159ech st\u00e1tech a obdr\u017eela platby v 87 z nich \u2013 v\u0161echny v Kalifornii.\u00a0Dostal 1,6 milionu dolar\u016f, ne\u017e st\u00e1t Kalifornie zastavil platby, 164 dn\u00ed po prvn\u00ed platb\u011b, poznamen\u00e1v\u00e1 autor \u010dl\u00e1nku.<\/p>\n

D\u00e1vky v nezam\u011bstnanosti b\u011bhem pandemie byly financov\u00e1ny feder\u00e1ln\u00ed vl\u00e1dou, ale byly spravov\u00e1ny st\u00e1ty, nad r\u00e1mec jejich b\u011b\u017en\u00fdch d\u00e1vek v nezam\u011bstnanosti.\u00a0St\u00e1ty prost\u011b nebyly p\u0159ipraven\u00e9 a podvodn\u00edci m\u011bli obecn\u011b \u0161t\u011bst\u00ed.<\/p>\n

Vy\u0161et\u0159ovatel\u00e9 gener\u00e1ln\u00edho inspektora se podrobn\u011b pod\u00edvali na 214 n\u00e1rok\u016f ve \u010dty\u0159ech c\u00edlov\u00fdch st\u00e1tech v celkov\u00e9 v\u00fd\u0161i 3,4 milionu USD a dosp\u011bli k z\u00e1v\u011bru, \u017ee 118 z t\u011bchto n\u00e1rok\u016f v celkov\u00e9 v\u00fd\u0161i 1,4 milionu USD nem\u011blo b\u00fdt zaplaceno.\u00a0Z t\u011bchto nespr\u00e1vn\u00fdch tvrzen\u00ed bylo 25 shled\u00e1no jako podvodn\u00e9, v celkov\u00e9 v\u00fd\u0161i 465 000. Audit extrapoloval v\u0161echny platby v celkov\u00e9 v\u00fd\u0161i 71,7 miliardy USD na dev\u011bt a p\u016fl milionu lid\u00ed ve \u010dty\u0159ech st\u00e1tech b\u011bhem t\u00e9 doby.\u00a0Bylo 5,3 milionu nespr\u00e1vn\u00fdch plateb v celkov\u00e9 v\u00fd\u0161i 30,4 miliardy USD.Je pravd\u011bpodobn\u00e9, \u017ee 1,1 milionu \u017e\u00e1dost\u00ed bylo podvodn\u00fdch, v celkov\u00e9 v\u00fd\u0161i 9,9 miliardy USD, uv\u00e1d\u00ed The Washington Times.<\/p>\n

Dal\u0161\u00ed p\u0159ezkum odhalil 951 \u017e\u00e1dost\u00ed podan\u00fdch ve 28 st\u00e1tech, kter\u00e9 vykazovaly zn\u00e1mky podvodu s identitou.\u00a0\u00da\u0159ady zastavily 495 \u017e\u00e1dost\u00ed, tedy celkem 52 %.\u00a0Pr\u016fm\u011brn\u00e1 v\u00fdplata za n\u00e1roky vyu\u017e\u00edvaj\u00edc\u00ed nepravdiv\u00e9 \u00fadaje, kter\u00e9 nebyly zastaveny, byla p\u0159ibli\u017en\u011b 15 500 USD, uzav\u00edr\u00e1 publikace.<\/p>\n

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Zahrani\u010dn\u00ed zlo\u010dineck\u00e9 gangy okradly americk\u00fd vl\u00e1dn\u00ed platebn\u00ed syst\u00e9m a utr\u00e1cely pen\u00edze za drogy a zbran\u011b,…<\/p>\n","protected":false},"author":2,"featured_media":1892,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7],"tags":[604,3621,259,2135,3622,37],"_links":{"self":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/17014"}],"collection":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/comments?post=17014"}],"version-history":[{"count":0,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/17014\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media\/1892"}],"wp:attachment":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media?parent=17014"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/categories?post=17014"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/tags?post=17014"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}